Regulatory Alerts2018-04-12 | DOF 5519092Added
Resolution modifying the General Provisions applicable to entities and persons under Articles 3 and 4 of the CNBV Law regarding document delivery and receipt
The resolution eliminates the requirement to present the Unique Population Registry Key (CURP) for all procedures before the National Banking and Securities Commission (CNBV) to simplify administrative processes. It amends Article 1 of the General Provisions by modifying the second paragraph to mandate that documents contain minimum sender and recipient identification data, and it repeals the third paragraph of that same article. These changes take effect the day following publication in the Official Gazette of the Federation.
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